Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
9
2
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
3
3
2
4
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
7
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
2
8
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
Uniswap
UniswapV2Pair
V2 Pool
1
9
1
10
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
11
1
12
1
13
1
14
1
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
16
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
17
0x0b85b3000bef3e26e01428d1b525a532ea7513b8
RIO
Uniswap
1
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
19
1
20
1
21
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
3
3
0x0a24e4937e00d94124fde1471ece2d5fb251e1e5
Uniswap
UniswapV2Pair
V2 Pool
2
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
2
6
2
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
8
2
9
2
10
2
11
2
12
1
13
1
14
1
15
1
16
0x362ddd14f69924ebbf9066ddd2ae7c171cf6d098
Verse DEX
Verse Exchange (VERSE-X)
1
17
1
18
0x5a6799c11afb8aa3b766f354d2d9863dda118553
Uniswap
V3 Pool
1
19
1
20
0x8e427a754b13fa1a165db583120daf7c3abe4019
Uniswap
V3 Pool
1
21
1
22
1
23
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
1
24
1